Complaint #200400956, January 2004

Incident: January 24, 2004
Received: January 30, 2004
Closed: May 12, 2005


Reason for contact: Report of other crime
Location: Commercial building
In NYPD 105th Precinct Queens
Outcome: No arrest made or summons issued

Witness Officers: Giuseppe Dimaggio, Paul Tsoukias
Officer: Incandela, Salvatore
Complainant: Black Male, 33
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Shulman, Lennard
Complainant: Black Male, 33
Allegation: Abuse of Authority: Frisk
CCRB Conclusion: Substantiated (Charges)
Officer: Shulman, Lennard
Complainant: Male, 34
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Shulman, Lennard
Complainant: White Male, 40
Allegation: Abuse of Authority: Threat of arrest
CCRB Conclusion: Exonerated
Officer: Shulman, Lennard
Complainant: Black Male, 33
Allegation: Abuse of Authority: Search (of person)
CCRB Conclusion: Substantiated (Charges)
Officer: Shulman, Lennard
Complainant: Black Male, 33
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Charges)
Officer: Incandela, Salvatore
Complainant: Black Male, 33
Allegation: Abuse of Authority: Vehicle search
CCRB Conclusion: Substantiated (Charges)
Officer: Shulman, Lennard
Complainant: Black Male, 33
Allegation: Discourtesy: Word
CCRB Conclusion: Unsubstantiated
Officer Complainant Allegation CCRB Conclusion
Incandela, Salvatore Black Male, 33 Abuse of Authority: Frisk Substantiated (Charges)
Shulman, Lennard Black Male, 33 Abuse of Authority: Frisk Substantiated (Charges)
Shulman, Lennard Male, 34 Abuse of Authority: Threat of arrest Exonerated
Shulman, Lennard White Male, 40 Abuse of Authority: Threat of arrest Exonerated
Shulman, Lennard Black Male, 33 Abuse of Authority: Search (of person) Substantiated (Charges)
Shulman, Lennard Black Male, 33 Abuse of Authority: Vehicle search Substantiated (Charges)
Incandela, Salvatore Black Male, 33 Abuse of Authority: Vehicle search Substantiated (Charges)
Shulman, Lennard Black Male, 33 Discourtesy: Word Unsubstantiated

Penalties

Shulman, Lennard
Command Discipline - A

Incandela, Salvatore
Instructions


Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - the alleged conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The alleged conduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.

Further details on conclusion definitions.